Manuel Rosa is a seasoned IT Data Business Lead Analyst currently working at Citi, where they leverage their expertise in anti-money laundering and regulatory compliance. Previously, Manuel served as an Anti Money Laundering Analyst and Remediation Analyst at Citi, focusing on identifying risks in customer accounts. They also held a position as an AML/BSA Surveillance Analyst at BankUnited from 2015 to 2016. Manuel is pursuing a Bachelor's degree at the University of South Florida and an Associate's degree at St. Petersburg College, demonstrating a commitment to continuous education in their field.
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